Committees of the Board of Directors
Members of the Audit Committee elected by the Board of Directors of the Company on 30.06.2021 (Minutes No. 23/21 dated 30.06.2021).
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Alexander Viktorovich Shevchuk – Chairperson of the Audit Committee (independent director)
Year of birth: 1983
Citizenship: Russian Federation
Education: 2005, Financial Academy under the Russian Federation Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Executive Director of Non-profit organization Association of Institutional Investors
Date of first election to the Committee: 29.07.2011
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Maria Vyacheslavna Korotkova – Member of the Audit Committee (independent director)
Year of birth: 1984
Citizenship: Russian Federation
Education: 2006, Lobachevsky State University of Nizhni Novgorod (UNN)
Branch of study: Organization Management
Qualification: Specialist
2017, Lomonosov Moscow State University (MSU) MBA program "Strategic Management and entrepreneurship"
Primary employment: Development Director of Technoinnovation LLC.
Date of first election to the Committee: 30.06.2021
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Anastasiya Igorevna Krupenina – Member of the Audit Committee (independent director)
Year of birth: 1985
Citizenship: Russian Federation
Education: 2007, Tver State University
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Director for Strategy and Investment of Five Plus LLC
Date of first election to the Committee: 30.06.2021
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